HomeMy WebLinkAboutCOMM - Meeting Minutes - PB 5-6-20 - 5-6-2020 - PRISON BOARDMINUTE
237
BOOK
PRISON BOARD
[MR LIMITED E1316649LD
Minute No. PB 5-6-20
WASHINGTON COUNTY, PENNSYLANIA
May 6, 2020
The meeting of the Washington County Prison Board was held via teleconference with the
following members being present: Commissioners Diana Irey Vaughan, Nick Sherman and Larry Maggi;
Judge John DiSalle; Controller Mike Namie; Sheriff Sam Romano. Absent from the meeting: District
Attorney Gene Vittone. Also present: Solicitor Jana Grimm; First Assistant District Attorney Dennis
Paluso; Warden Ed Strawn; -Chief of Staff John Haynes; Finance Director Joshua Hatfield; Human
Resources Director Shelli Arnold; Deputy Controller Cathy Sams; Chief Clerk Cindy Griffin;
Administrative Assistant Joyce Thornburg; and Observer Reporter representative Barbara Miller.
Mrs. Vaughan called the meeting to order at approximately 11:30 a.m.
Mrs. Vaughan asked if there were any corrections, additions or omissions to Minute
No. PB 4-15-20, dated April 15, 2020, each member having received a copy.
It was moved by Mr. Sherman and seconded by Mr. Maggi that Minute No. PB 4-15-20, be
approved. The motion was carried unanimously with the Board signifying their approval by stating
"Aye".
PUBLIC COMMENTS
None.
OLD BUSINESS
None.
NEW BUSINESS
None.
Warden Strawn called an executive session at 11:34 a.m. to discuss personnel. Mrs. Vaughan
reconvened the meeting at approximately 11:55 a.m.
WARDEN'S REPORT
Warden Strawn respectfully requested the prison Board to accept his recommendation to
terminate the following personnel, effective May 6, 2020:
Charles Boyd Richard Earliwine James Fidler
Misty Fischer Jonathan Loar Roni Sp owls
Mrs. Vaughan entertained a motion approving the Warden's Report.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the Warden's Report.
Roll call vote taken:
Mrs. Vaughan - Yes; Mr. Sherman - Yes; Mr. Maggi - Yes; Mr. Namie - Yes; Mr. Romano - Yes;
judge DiSalle - Yes.
Motion carried unanimously.
There being no further business, Mrs. Vaughan declared the meeting adjourned at approximately
11:56 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
2020
ATTEST:
�. SECRETARY